Fintech

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Fintech pre-employment checks matter now more than ever.

Fintech background checks
Prevent financial crime, build trust, and convert more customers. RiskReduct is focused on making identity verification an easy experience, helping real people get verified on the first try and while preventing financial fraud.
 

These are some of the Pre-employment or due diligence checks that organisations may want to consider running in Fintech sector

  • Personal Contact Details
  • Tenant Credit Check

    Are you a landlord or a property agent who will like to ascertain that your tenants can meet up with their rents?

    Not to worry, Risk Reduct can help with that. Our extensive tenant credit check service helps landlords and property agents like yourself to run credit checks on prospective tenants, furnishing you with insight into your prospective tenant’s credit history such that you are able to guard against the risk of late rent payments.

    With written consent from your prospective tenant, we will help you run a credit check on the applicant and provide you with the following details:

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  • Identity Check

    Identify Check is the process in which we check if the candidate has provided accurate and authentic information about their true identity. Using data from the UK credit reference agencies, we verify and validate the full name, age, current address, and other personal submitted by the applicant against the records held by the CRA and other authentic third-party organisations. 

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  • Passport Check
    We help verify and validate the details of a candidate’s passport document. We match the Machine-Readable Zone (MRZ code) with their supplied credentials using a cloud-based algorithm that verifies passport and other identity documents.
    This process ensures that your organisation complies with the Right to Work legislation and demonstrates that a passport is also genuine.

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  • DBS Standard Criminality Check
    Our standard criminal record checks provide details of all spent and unspent convictions, informed warnings, cautions, reprimands, final warnings and other non-court disposals on an individual. It is fast, reliable, authorised by the State, and comprehensive enough to present you with the legal standing of a candidate within the United Kingdom.
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  • DBS Enhanced Criminality Check
    For the Enhanced Criminal Record Checks, we provide details on all spent and unspent convictions, cautions, final warnings and other non-court disposals, reprimands, information held locally by the police (as relevant to the job role applied), and the Disclosure and Barring Service (DBS).

    We recommend our enhanced check service for positions that are required in a regulated industry, as well as for regulated activity providers whose work lies heavily on constant interaction with children and vulnerable adults. 
    This service includes overseas criminal record check on employees who have been deployed or out-of-status abroad.

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  • Personal Information
  • Employment History : 1 year

    An Employment History Check is particularly relevant where experience is crucial for a good performance on the job. RiskReduct verifies that the candidate hasn’t elaborated on their previous roles, salaries etc or even lied about them entirely.

    We thoroughly scrutinise the candidate employment history by contacting the previous verified employer and verifying employment types, job titles, wages and other important information. We'll provide you with the vital information and report that you need to ensure that you make an informed decision and employ the right candidate.

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Packages

Select the best package that suits your recruitment strategy

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